OFACSanctions / OFACJune 26, 2026

OFAC Adds New Names to SDN List, Updates Existing Entry

OFAC has designated one or more individuals or entities to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. An existing SDN entry has also been updated with new identifying information. Crypto firms and fintechs must screen against the updated list immediately, as facilitating transactions with SDNs — including in digital assets — can result in strict-liability civil penalties.

What to do

Pull the latest OFAC SDN List update, re-screen your customer and counterparty databases against the new and updated entries, and block or reject any matching accounts or transactions immediately.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

Does this affect your program?

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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